OYSTER STORY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OYSTER STORY"
Registration number, date 50103802371, 26.06.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2014
Legal address Aleksandra Čaka iela 54 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.40 0.80 4.89
Personal income tax (thousands, €) 0.15 0.18 1.05
Statutory social insurance contributions (thousands, €) 0.25 0.62 3.83
Average employees count 0 0 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 25.02.2019 01.03.2019

Apply information changes

"Oyster Story", SIA

Dzirnavu 84, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://www.burzujs.lv

Historical company names

SIA "SALDĒJUMNĪCA" Until 01.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.08.2025  PDF (395.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (359.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.09.2023  PDF (362.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (363.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (373.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (374.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (687.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.73 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SALDEJUMNICA 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SALDEJUMNICA 2015 Vadibas zinojums PDF

2014

Annual report 26.06.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.42 KB 01.03.2019 25.02.2019 2

Amendments to the Articles of Association

TIF 15.59 KB 26.02.2019 25.02.2019 1

Articles of Association

TIF 52.77 KB 26.02.2019 25.02.2019 2

Regulations for the increase/reduction of the equity

TIF 38.23 KB 26.02.2019 25.02.2019 1

Shareholders’ register

TIF 112.75 KB 27.10.2017 27.10.2017 4

Articles of Association

DOC 24 KB 19.06.2014 18.06.2014 1

Memorandum of Association

DOC 24.5 KB 19.06.2014 18.06.2014 1

Shareholders’ register

DOC 29 KB 19.06.2014 18.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 01.03.2019 01.03.2019 2

Statement of the Board regarding the payment of the equity

TIF 27.45 KB 26.02.2019 26.02.2019 1

Application

TIF 163.22 KB 26.02.2019 25.02.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.02 KB 26.02.2019 25.02.2019 1

Protocols/decisions of a company/organisation

TIF 71.91 KB 26.02.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.7 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 01.11.2017 01.11.2017 2

Application

TIF 221.16 KB 31.10.2017 27.10.2017 6

Protocols/decisions of a company/organisation

TIF 52.93 KB 31.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 06.05.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 06.05.2015 06.05.2015 1

Orders/request/cover notes of court bailiffs

DOC 957 KB 29.04.2015 28.04.2015 1

Orders/request/cover notes of court bailiffs

EDOC 247.1 KB 29.04.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.18 KB 10.03.2015 10.03.2015 2

Orders/request/cover notes of court bailiffs

EDOC 548.67 KB 09.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.08 KB 26.06.2014 26.06.2014 2

Announcement regarding the legal address

DOC 26.5 KB 19.06.2014 18.06.2014 1

Announcement regarding the legal address

EDOC 23.27 KB 19.06.2014 18.06.2014 1

Articles of Association

EDOC 23.42 KB 19.06.2014 18.06.2014 1

Application

DOC 69.5 KB 19.06.2014 18.06.2014 3

Application

EDOC 30.57 KB 19.06.2014 18.06.2014 3

Memorandum of Association

EDOC 23.56 KB 19.06.2014 18.06.2014 1

Shareholders’ register

EDOC 23.78 KB 19.06.2014 18.06.2014 1

Confirmation or consent to legal address

TIF 25.34 KB 07.08.2014 14.04.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register